2024-09-19T10:18:08-05:00 2023-12-31 420714325 RSM US LLP 9801 WASHINGTONIAN BLVD STE 500 GAITHERSBURG MD 20878 990 2023-01-01 475237220 AUTO-ISAC INC AUTO 2023265500 20 F ST NW STE 700 WASHINGTON DC 200016705 FAYE FRANCY EXECUTIVE DIRECTOR 2023265500 2024-09-05 1 0 JULIA FLANNERY P00928918 3012963600 2024-09-05 2023 2024-08-08 14:25:15Z FAYE FRANCY 20 F ST NW STE 700 WASHINGTON DC 200016705 5477063 0 X WWW.AUTOMOTIVEISAC.COM X 2015 DE THE MISSION OF AUTO-ISAC IS TO SERVE THE GLOBAL AUTOMOTIVE INDUSTRY AS A CENTRAL POINT FOR THE ANALYSIS AND SHARING OF TRUSTED AND TIMELY CYBER THREAT INFORMATION ABOUT EXISTING OR POTENTIAL CYBER-RELATED THREATS AND VULNERABILITIES FOR THE CONNECTED VEHICLE. OUR MEMBERSHIP INCLUDES LIGHT- AND HEAVY-DUTY VEHICLES, COMMERCIAL VEHICLE FLEETS AND CARRIERS. 10 10 18 76 0 0 569900 231544 4760686 4899015 31487 346504 0 0 5362073 5477063 0 0 0 0 1881632 2542676 0 0 0 1605283 2362351 3486915 4905027 1875158 572036 10189877 10858183 466977 669401 9722900 10188782 X THE MISSION OF AUTO-ISAC IS TO SERVE THE GLOBAL AUTOMOTIVE INDUSTRY AS A CENTRAL POINT FOR THE ANALYSIS AND SHARING OF TRUSTED AND TIMELY CYBER THREAT INFORMATION ABOUT EXISTING OR POTENTIAL CYBER-RELATED THREATS AND VULNERABILITIES FOR THE CONNECTED VEHICLE. OUR MEMBERSHIP INCLUDES LIGHT- AND HEAVY-DUTY VEHICLES, COMMERCIAL VEHICLE FLEETS AND CARRIERS. 1 0 AS DEFINED BY THE NATIONAL COUNCIL OF ISACS (NCI), AN INFORMATION SHARING AND ANALYSIS CENTER (ISAC) IS A TRUSTED, SECTOR-SPECIFIC MEMBERSHIP ORGANIZATION THAT PROVIDES OPERATIONAL CAPABILITIES FOR ITS SECTOR OR INDUSTRY. THESE CAPABILITIES OFTEN INCLUDE, BUT ARE NOT LIMITED TO, THE COLLECTION, ANALYSIS, AND DISSEMINATION OF ALERTS, INCIDENT REPORTS, AND OTHER INTELLIGENCE REGARDING CYBER AND PHYSICAL THREATS AND VULNERABILITIES. AN ISAC TYPICALLY PROVIDES AN ELECTRONIC, TRUSTED CAPABILITY FOR ITS MEMBERSHIP TO EXCHANGE AND SHARE INFORMATION ON THREATS THAT ASSIST THE MEMBERSHIP IN DEFENDING ITS RESPECTIVE COMPONENTS OF CRITICAL INFRASTRUCTURE. SERVICE ACCOMPLISHMENTS INCLUDE 1) SHARING INTELLIGENCE ACROSS THE COMMUNITY. WE HELD ANALYST'S REGULAR MEETINGS AND WORKSHOPS QUARTERLY AND ESTABLISHED A COMMUNITY OUTREACH TO THE AUTOMOTIVE PARTNERS; 2) FOSTERING INDUSTRY MATURING THROUGH BEST PRACTICES (GUIDES), PARTNERSHIPS, COMMUNITY ENGAGEMENT; 3) ROBUST SHARING AND DISCUSSION ON THE ANALYST SECURE PORTAL: 4) DESIGN OF AN ANNUAL SUMMIT TO SHARE THE ACCOMPLISHMENTS; 5) ISAC TABLE TOP EXERCISES FOR ANALYSTS AND SENIOR EXECUTIVES. 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 1 18 1 0 1 GM 0 0 1 1 0 0 0 X 10 10 0 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X WAVEL JOSEPH 2023265500 1250 H ST NW SUITE 700 WASHINGTON DC 20005 JOSH DAVIS CHAIRMAN 2.00 X X 0 0 0 KEVIN TIERNEY VICE CHAIRMAN 2.00 X X 0 0 0 TIM GEIGER TREASURER 2.00 X X 0 0 0 STEPHEN ROBERTS SECRETARY 2.00 X X 0 0 0 JENNY GILGER SECRETARY (THRU 02/2023) 2.00 X 0 0 0 LARRY HILKENE COMM VEH AFF GR CHAIR (THRU 02/2023) 2.00 X 0 0 0 ANDREW HILLERY COMM VEHICLE AFFINITY GR. CHAIR 2.00 X 0 0 0 RAVI PUVVALA SUPPLIER AFFINITY GR. CHAIR 2.00 X 0 0 0 BRIAN WITTEN DIRECTOR 2.00 X 0 0 0 BOB KASTER DIRECTOR 2.00 X 0 0 0 MONICA MITCHELL DIRECTOR 2.00 X 0 0 0 ANDREAS EBERT EUROPEAN STEERING COMMITTEE CHAIR 2.00 X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 40.00 X 471113 0 24486 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 40.00 X 190364 0 27549 RICKY BROOKS II INTELLIGENCE OFFICER 40.00 X 127985 0 30698 MICHAEL SHOKOUHI BUSINESS OPERATIONS MANAGER 40.00 X 162800 0 22663 MELISSA CROMACK MEMBERSHIP ENGAGEMENT 40.00 X 103623 0 7807 BRANDON SUNSHINE LEAD TECHNICAL ANALYST 40.00 X 120000 0 4933 MATHEW J THOMPSON CYBER INTEL ANALYST 40.00 X 127943 0 10071 1303828 0 128207 8 0 1 0 RECORDED FUTURE 363 HIGHLAND AVENUE SOMERVILLE MA 02144 IT SERVICES 307400 CYWARE LABS INC 111 TOWN SQUARE PLACE SUITE 1203 JERSEY CITY NJ 07310 IT SERVICES 190000 BOOZ ALLEN HAMILTON 8283 GREENSBORO DRIVE MCLEAN VA 22102 PROGRAM CONSULTING 175093 TES PRODUCTIONS 7707 E 38TH STREET TULSA OK 74145 AUDIO AND VIDEO SERVICES 174440 MAYER BROWN 311 WEST MONROE STREET CHICAGO IL 60606 LEGAL SERVICES 163145 7 231544 231544 MEMBERSHIP DUES 900099 4069500 4069500 MEETINGS AND EVENTS 900099 768148 768148 ACT PROGRAM 900099 61367 61367 4899015 346504 346504 5477063 4899015 0 346504 713511 1441571 69121 152834 165639 257566 72610 288174 20176 42620 881574 6793 79794 553487 5631 COMMITTEE EXPENSES 101861 EQUIPMENT EXPENSES 52065 4905027 501877 715445 9100116 9638194 251261 68378 336623 436166 10189877 10858183 72849 114745 272500 402227 121628 152429 466977 669401 X 9722900 10188782 9722900 10188782 10189877 10858183 572036 -106154 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 PTO LIABILITY 152429 152429 EUROPE (INCLUDING ICELAND & GREENLAND) 1 3 PROGRAM SERVICES SHARE AND ANALYZE INTELLIGENCE ABOUT EMERGING CYBERSECURITY RISKS TO THE VEHICLE, AND TO COLLECTIVELY ENHANCE VEHICLE CYBERSECURITY CAPABILITIES ACROSS THE GLOBAL AUTOMOTIVE INDUSTRY, INCLUDING LIGHT- AND HEAVY-DUTY VEHICLE OEMS, SUPPLIERS AND THE COMMERCIAL VEHICLE SECTOR. 460274 1 3 0 0 1 3 460274 0 460274 0 0 0 0 0 0 X X X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 333975 0 137138 0 0 0 23100 0 1386 0 495599 0 0 0 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 170864 0 19500 0 0 0 13615 0 13934 0 217913 0 0 0 MICHAEL SHOKOUHI BUSINESS OPERATIONS MANAGER 152800 0 10000 0 0 0 11480 0 11183 0 185463 0 0 0 RICKY BROOKS II INTELLIGENCE OFFICER 121485 0 6500 0 0 0 7946 0 22752 0 158683 0 0 0 FORM 990, PART III, LINE 2 CYBERSECURITY IS AN ESSENTIAL COMPONENT OF AUTOMOTIVE SAFETY DUE TO INCREASED CONNECTIVITY OF AUTOMOBILES. THE AUTOMOTIVE INDUSTRY FACES GROWING CHALLENGES IN MANAGING CYBERSECURITY THREATS AND ENHANCING CYBERSECURITY RESILIENCY TO ENSURE AUTOMOTIVE SAFETY. ADDRESSING THESE CHALLENGES REQUIRES SPECIALIZED SKILLS AND TRAINING THAT ARE DIFFERENT FROM TRADITIONAL ENTERPRISE/INFORMATION SYSTEMS-FOCUSED CYBERSECURITY EDUCATIONAL PROGRAMS. THE AUTO-ISAC RECOGNIZED THE NEED FOR A COMMON AUTOMOTIVE CYBERSECURITY EDUCATIONAL PROGRAM. THE AUTOMOTIVE CYBERSECURITY TRAINING (ACT) PROGRAM WAS ESTABLISHED BECAUSE THERE WAS NO COMPREHENSIVE CURRICULUM ADDRESSING CYBERSECURITY IN THE AUTOMOTIVE SEGMENT. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION UPDATED ITS BYLAWS AS OUTLINED BELOW. - THE COMPOSITION OF THE BOARD WAS REVISED AS FOLLOWS: THE BOARD SHALL BE COMPRISED OF GREATER THAN 50% DESIGNATED REPRESENTATIVES OF OEM MEMBERS AND GREATER THAN OR EQUAL TO 30% DESIGNATED REPRESENTATIVES OF NON-OEM MEMBERS. THE NOMINATING TASK FORCE SHALL ENSURE THE MIX OF THE BOARD DIRECTORS MEETS THE FOREGOING PERCENTAGES. THE BOARD SHALL BE COMPRISED OF THE FOUR (4) OFFICERS, THE CHAIR OF EACH AFFINITY GROUP THAT HAS AT LEAST FIVE (5) MEMBERS, THE CHAIR OF EACH REGIONAL STEERING COMMITTEE AND THREE (3) AT-LARGE DIRECTORS. THE BOARD MAY CHANGE THE NUMBER OF AT-LARGE DIRECTORS; PROVIDED THAT ANY CHANGE CONTINUES TO MEET THE REQUIREMENT SET FORTH IN SUBSECTION (A) ABOVE. NO MEMBER MAY HAVE MORE THAN ONE INDIVIDUAL REPRESENTING THE MEMBER AS A DIRECTOR AT ANY TIME AND EACH MEMBER HAVING A REPRESENTATIVE AS A DIRECTOR IS REQUIRED TO PAY ANY ADDITIONAL DUES FOR THE BOARD SEAT AS SET FORTH IN THE OPERATING RULES OR OTHERWISE APPROVED BY THE BOARD. - THE QUOROM, VOTING RIGHTS OR VOTING APPROVAL REQUIREMENTS OF THE GOVERNING BODY ARE UPDATED AS FOLLOWS: UNLESS A GREATER PROPORTION IS REQUIRED BY THE DGCL, A MAJORITY OF THE NUMBER OF DIRECTORS THEN SERVING SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. EXCEPT AS OTHERWISE PROVIDED BY THE DGCL OR BY THE CERTIFICATE OF INCORPORATION OR THESE BYLAWS, THE ACT OF A MAJORITY OF THE DIRECTORS PRESENT AT A MEETING AT WHICH A QUORUM IS PRESENT SHALL BE THE ACT OF THE BOARD. IN THE EVENT A DIRECTOR MISSES TWENTY-FIVE PERCENT (25%) OR MORE MEETINGS WITH OR WITHOUT ADVANCE NOTICE TO THE CHAIR, VICE CHAIR OR EXECUTIVE DIRECTOR DURING ANY TWELVE (12) MONTH PERIOD, SUCH DIRECTOR'S VOTING RIGHTS SHALL BE SUSPENDED AND SUCH DIRECTOR SHALL NOT BE COUNTED FOR QUORUM PURPOSES. THE DIRECTOR SUSPENSION WILL BE REMOVED UPON THE THIRD CONSECUTIVE MEETING OF PARTICIPATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN AUTO-ISAC IS OPEN TO: 1. OEMS: ORIGINAL EQUIPMENT MANUFACTURERS OF LIGHT DUTY ON-ROAD PASSENGER VEHICLES IN THE AUTOMOTIVE INDUSTRY ("PASSENGER VEHICLE OEMS") AND OF HEAVY DUTY VEHICLES IN THE AUTOMOTIVE INDUSTRY ("TRUCKING OEMS") 2. SUPPLIERS: AUTOMOTIVE INDUSTRY SUPPLIERS THAT MANUFACTURE AND SELL PRODUCTS OR SERVICES THAT PROVIDE FUNCTIONALITY OR CAPABILITY TO VEHICLES AND THEIR OPERATIONS; AND 3. COMMERCIAL VEHICLE COMPANIES: ENTITIES WHOSE BUSINESS RELIES ON THE USE OF PASSENGER VEHICLES OR TRUCKS TO DELIVER GOODS AND SERVICES WHERE THE VEHICLE HAS A CONNECTED PRESENCE IN THE CONNECTED VEHICLE ECOSYSTEM. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS SHALL ELECT OR APPOINT A CHAIR, VICE CHAIR, SECRETARY AND TREASURER. THE CHAIR, VICE CHAIR, SECRETARY AND TREASURER OF THE CORPORATION SHALL BE INDIVIDUALS SERVING AS DIRECTORS. FROM EACH AFFINITY GROUP, ONE DESIGNATED REPRESENTATIVE OF A MEMBER WILL BE ELECTED AS THE CHAIR OF SUCH AFFINITY GROUP BY A MAJORITY OF THE REPRESENTATIVES OF SUCH AFFINITY GROUP. THE CHAIR OF EACH AFFINITY GROUP WILL BE A DIRECTOR WITH FULL VOTING RIGHTS ON THE BOARD REPRESENTING SUCH AFFINITY GROUP. THE REGIONAL EXECUTIVE DIRECTORS SHALL APPOINT THE INITIAL CHAIR OF THE REGIONAL STEERING COMMITTEES. THE CHAIR OF THE REGIONAL STEERING COMMITTEE SERVES ON THE BOARD OF DIRECTORS. THE AT-LARGE DIRECTORS SHALL BE ELECTED BY PLURALITY VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S RETURN IS PROVIDED TO THE BOARD VIA EMAIL AND THE BOARD IS GIVEN TIME TO REVIEW AND PROVIDE FEEDBACK. FORM 990, PART VI, SECTION B, LINE 12C WE SEND OUT THE ANNUAL CONFLICT OF INTEREST (COI) SURVEY TO OFFICERS AND DIRECTORS, AS WELL AS THE NEW MEMBERSHIP AGREEMENTS FOR SIGNATURE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS HAD AN INDEPENDENT CONTRACTOR TO REVIEW THE SALARY AND COMPENSATION OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR IS RESPONSIBLE FOR THE HIRING AND COMPARABILITY DATA FOR OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO INTERESTED PARTIES.